Kuboshwe abomndeni owodwa ngelokukhwabanisa

Owayeyisikhulu seChiefs uLouis Tshakoane, unkosikazi wakhe uSuzan nendodana yabo uLouis Jr bavele enkantolo yase-Palm Ridge ye-Specialised Commercial Crimes ngoLwesithathu bebhekene necala lokukhwabanisa, ukweba kanye nelokushushumbisa imali.

Baphinde babekwa icala lokwephula umthetho we-Financial Advisory and Intermediary Services Act.

UTshakoane uboshwe ngesikhathi kunomngcwabo e-Mamelodi, ePitoli uphiko loKlebe oluzinze eGoli oluphenya ngobugebengu be-Serious Commercial Crime Investigation.

UColonel Katlego Mogale uthe ukuboshwa kwalaba abathathu kusukela ophenyweni oluqhubekayo mayelana nohlelo lokutshala imali olungabhalisiwe.

Laba abathathu basolwa ngokuhlomula enzuzweni etholwe ngendlela engalungile etholwe inkampani yokutshala izimali engabhalisiwe eyaziwa “nge-Undercover Billionaires.”

Kuthiwa abammangalelwa babamba iqhaza ezethulweni ezenzelwe ukuheha abatshalizimali ngezethembiso zokuthola inzuzo enkulu.

Isamba semali etshaliwe silinganiselwa ku-R100 million.

ULouis Junior (34) uboshwe emzini wakhe ose-Kempton Park.

Akukhona okokuqala eba sohlangothini olungalungile lomthetho njengoba eseke waboshwa ngo-2019 waphinde wanikezwa ibheyili ka-R70 000.

Kodwa-ke, ummangalelwa wagcina ephuthe izikhathi eziningi enkantolo wabaleka nokwaholela ekutheni kukhishwe incwadi egunyaza ukuboshwa kwakhe. ULouis Junior weqe imithetho yibheyili yakhe futhi manje usebhekene namacala engeziwe.

“Laba abathathu bazophinde bavele eNkantolo yase-Palm Ridge ngomhlaka-23 kuNhlaba ukuze bafake izicelo zebheyili,” kusho uMogale.

Luhlanganiswe nguMbhali we-Staff

Esithombeni esingenhla: Abasolwa abathathu enkantolo

Umthombo wesithombe: Sithunyelwe

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